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  5. TRI-ANALYTICS, LLC

TRI-ANALYTICS, LLC - Florida Company Profile

Company Details

Entity Name: TRI-ANALYTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-ANALYTICS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 2009 (16 years ago)
Document Number: L09000043913
FEI/EIN Number 264821545

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 112 5th Ave S # 301, Jacksonville Beach, FL, 32250, US
Mail Address: 112 5th Ave S # 301, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-ANALYTICS LLC 401(K)PROFIT SHARING PLAN TRUST 2019 264821545 2020-10-15 TRI-ANALYTICS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250
TRI-ANALYTICS LLC 401(K)PROFIT SHARING PLAN TRUST 2018 264821545 2019-05-01 TRI-ANALYTICS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401(K)PROFIT SHARING PLAN TRUST 2017 264821545 2018-07-23 TRI-ANALYTICS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401(K)PROFIT SHARING PLAN TRUST 2016 264821545 2017-07-19 TRI-ANALYTICS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401(K)PROFIT SHARING PLAN TRUST 2015 264821545 2016-10-14 TRI-ANALYTICS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401 K PROFIT SHARING PLAN TRUST 2014 264821545 2015-05-26 TRI-ANALYTICS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401 K PROFIT SHARING PLAN TRUST 2013 264821545 2014-05-16 TRI-ANALYTICS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401 K PROFIT SHARING PLAN TRUST 2012 264821545 2013-06-27 TRI-ANALYTICS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD., SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing TRI-ANALYTICS LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FASCIANA JOHN P Executive Vice President 112 5th Ave S # 301, JACKSONVILLE BEACH, FL, 32250
Carr Bruce Executive Vice President 440 Narrow Gauge Rd, Dallas, NC, 28034
Fasciana John Agent 112 5th Ave S # 301, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-01 112 5th Ave S # 301, Jacksonville Beach, FL 32250 -
CHANGE OF MAILING ADDRESS 2020-02-01 112 5th Ave S # 301, Jacksonville Beach, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-01 112 5th Ave S # 301, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2016-03-08 Fasciana, John -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
AMENDED ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2016-03-01

Companies related by officers

FASCIANA JOHN P

RIDERS SECURITY LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
FASCIANA CONSULTING, INC. - Inactive
Domestic Profit (2009 - 2010)
FASCIANA CONSULTING, INC. - Inactive
Domestic Profit (2009 - 2010)

Carr Bruce

MICHIGAN MUTUAL INC. - Active
Foreign Profit (2003 )

Fasciana John

BASICS: RANGE & GUN, LLC - Active
Florida Limited Liability Co. (2012 )
BASICS: RANGE & GUN, LLC - Active
Florida Limited Liability Co. (2012 )

Companies related by address

No other companies in our directory share the same address as TRI-ANALYTICS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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